FX TRADE SYSTEMS OÜ
Date of report 03.01.2025
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Employees and salaries
FX TRADE SYSTEMS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FX TRADE SYSTEMS OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 5 464 €
Employees:
Lauri Kurs
★★★★
......
Credit Score: Neutral
Reputation score: 3530
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Mingxiang Huang
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67000
Date of birth: ......
Active relations 166
FX TRADE SYSTEMS OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
et
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
FX TRADE SYSTEMS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
FX TRADE SYSTEMS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FX TRADE SYSTEMS OÜ
Taxes paid and estimated average salariesFX TRADE SYSTEMS OÜ
Financial indicators and prognosisFX TRADE SYSTEMS OÜ
Financial raiting: "GOOD" (2023)2023
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
FX TRADE SYSTEMS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 16.02.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 08.09.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.09.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 08.09.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 11.08.2023 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 03.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 30.06.2018 | ...... |
Liabilities and debts
FX TRADE SYSTEMS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FX TRADE SYSTEMS OÜ
Reports and assets-liabilities overview 19.03.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FX TRADE SYSTEMS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FX TRADE SYSTEMS OÜ
Bailiff's enforcement proceedings as of 19.03.2024?
Bailiff's enforcement proceedings MISSING
FX TRADE SYSTEMS OÜ
Regulations of the Payment Order Department as of 19.03.2024?
Regulations of the Payment Order Department MISSING
FX TRADE SYSTEMS OÜ
Court orders in the register as of 19.03.2024?
Lõivu tagastamise määrus (NAP)
09.02.2024
Regulation number: Ä 50036046 / M10
Regulation status has entered into force: 09.02.2024
Date of enforcement of order or additional period: 09.02.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.11.2023
Regulation number: Ä 50036046 / M9
Regulation status has entered into force: 22.11.2023
Regulation status: Allkirjastatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.08.2022
Regulation number: Ä 50036046 / M8
Regulation status has entered into force: 03.08.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
20.06.2022
Regulation number: Ä 50036046 / M7
Regulation status has entered into force: 13.07.2022
Date of enforcement of order or additional period: 03.08.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.02.2022
Regulation number: Ä 50036046 / M6
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 28.02.2022
Regulation status: Jõustunud
FX TRADE SYSTEMS OÜ
Decisions of the Consumer Disputes Committee as of 19.03.2024?
Consumer disputes MISSING
FX TRADE SYSTEMS OÜ
Court hearings as of 19.03.2024?
Court hearings MISSING
FX TRADE SYSTEMS OÜ
Rulings as of 19.03.2024?
Kohtumäärus tsiviilasjas nr 2-23-17290/3
Tartu Ringkonnakohtu tsiviilkolleegium
30.01.2024
| Related companies: | |
| Number of the case: | 2-23-17290/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Triin Uusen-Nacke, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 07.12.2023 |
| Type of procedure: | - |
| Commencement of proceedings: | 14.12.2023 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 30.01.2024 |
| Entry into force: | 30.01.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2024:2.23.17290.307 |
FX TRADE SYSTEMS OÜ
Notices and announcements as of 19.03.2024?
Announcements MISSING
Marketing
Business network
FX TRADE SYSTEMS OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
FX TRADE SYSTEMS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.